UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

Date	Type	Description	View / Download
16 May 2002	287	Registered office changed on 16/05/02 from: 29 bressenden place london SW1E 5DZ	(1 page)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 133 page street mill hill london NW7 2ER	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New director appointed	(7 pages)
05 Nov 2001	288c	Secretary's particulars changed	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	395	Particulars of mortgage/charge	(21 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
26 Jul 2001	363a	Return made up to 16/06/01; full list of members	(9 pages)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	287	Registered office changed on 14/03/01 from: po box 295 alexandra gate cardiff south glamorgan CF24 5UE	(1 page)
24 Jul 2000	169	£ sr 2210000@1 06/06/00	(1 page)
24 Jul 2000	169	£ sr 5290000@1 06/06/00	(1 page)
13 Jul 2000	363a	Return made up to 16/06/00; full list of members	(18 pages)
30 Jun 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
10 May 2000	288b	Director resigned	(1 page)

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